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Polish VASP (EU) – Fully Operational Structure with Bank Account

poland, warsaw
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Businesses For Sale | Other Financial Services For Sale

Listing ID : 2438644

Listed On February 25, 2026 View Count 483

Listing Updated March 10, 2026

Price :
$30,000(Price Reduced)
Business Overview :
Inventory Included:
No
Accounts Receivable Included:
No
Furniture, Fixtures & Equipment (FF&E) Included:
No
Outstanding Liabilities & Debts:
No
License Included:
Yes
License Type:
VASP (EMI)
Business Location Details :
Property Details :
Terms :
Financing:
Cash
NDA Required:
Yes
Broker Co-Op:
Yes
Company Overview :
Franchise Overview :
Description :

Jurisdiction: Poland (European Union)
Registration Date: December 2024
Regulatory Status: Registered Virtual Asset Service Provider
Operational History: No prior trading activity (clean structure)
Bank Account: Active
Management: EU-resident director – resident of Poland
Shareholders: EU citizens – resident of Poland

Investment Highlights

Recently registered (December 2024)
No transaction history, no liabilities
Fully documented AML/CTF framework
Active corporate bank account
Resident EU director in place
Accounting and tax filings up to date
Registered office in Poland
Ready for immediate launch

 Regulatory & Compliance Package

AML/CTF policies compliant with Polish regulations
Risk assessment & internal control procedures
UBO disclosure
Corporate documentation complete
Clean compliance record

Strategic Advantages

Immediate EU market entry
Suitable for exchange / brokerage / OTC / custody
Positioned for MiCA transition period
Avoids lengthy registration process

Transaction Structure

100% share sale
Full corporate transfer
Optional transitional support

Contact Listing Owner

CC LIMITED

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CC LIMITED

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